BENDLER INVESTMENTS II LTD

Company number 03766537

21 officers / 18 resignations

COUSIN, Gwenaelle Bernadette Andree Dominique

• Correspondence address: 46a, Avenue J.F. Kennedy, L-1855 Luxembourg, Luxembourg
• Role: Director
• Date of birth: April 1973
• Appointed on: 27 September 2019
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Company Director

PICRIT, Geoffrey Denis Luc

• Correspondence address: Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role: Director
• Date of birth: December 1978
• Appointed on: 15 December 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Manager

ROTA, Fabrice

• Correspondence address: Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role: Director
• Date of birth: February 1975
• Appointed on: 10 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1999
• Resigned on: 16 May 2022

EVERWIJN, Jakob Pieter

• Correspondence address: 31a Rue Du Golf, Sennigerberg, Luxembourg, L1638
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 December 1999
• Resigned on: 1 September 2001
• Nationality: Dutch
• Occupation: Managing Director

GALLIVER, Martin Paul

• Correspondence address: 46a, Avenue J.F. Kennedy, Luxembourg, Luxembourg, L-1855
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 February 2013
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Client Servicing Director

HICKEY, Edward Francis

• Correspondence address: 281 Ivy Hill Road, Ridgefield Ct, Fairfield, Usa, 06877
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 December 1999
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: Vice President International T

KUZEE, Willem

• Correspondence address: J Van Heemskerklaan 10, Maarssen 3603 Gj, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2000
• Resigned on: 6 November 2007
• Nationality: Dutch
• Occupation: Controller

LATRONICO, Domenico

• Correspondence address: 46a, Avenue J.F. Kennedy, L-1855 Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 May 2015
• Resigned on: 27 September 2019
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Team Leader

MONOYER, Pierre-Yves

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2011
• Resigned on: 14 October 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Manager

SCHILDER, Dennis Richard

• Correspondence address: 21, Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 November 2007
• Resigned on: 13 May 2011
• Nationality: Dutch
• Occupation: Accountant

SCHOL, Robert Jan

• Correspondence address: 31a Rue Du Golf, L-1638, Senningberg, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 October 2001
• Resigned on: 30 June 2005
• Nationality: Dutch
• Occupation: Managing Director

SIMON, Robert Walter

• Correspondence address: 28 Rue J P Brasseur, Luxembourg, L-2158, Luxembourg
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 22 December 1999
• Resigned on: 3 December 2004
• Nationality: American
• Occupation: Managing Director

SUTTER, Dianne Theresa

• Correspondence address: 1428 High Ridge Rd, Stanford, Ct 06903, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 December 1999
• Resigned on: 1 March 2000
• Nationality: American
• Occupation: Treasurer

VALASUO, Pamela Morag

• Correspondence address: 46a, Avenue J.F. Kennedy, Luxembourg, Luxembourg, L-1855
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 November 2007
• Resigned on: 28 August 2008
• Nationality: Finnish
• Occupation: Lawyer

VAN DENZEN, Patrick Leonardus Cornelis

• Correspondence address: 46a, Avenue J.F. Kennedy, Luxembourg, Luxembourg, L-1855
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 August 2008
• Resigned on: 10 September 2018
• Nationality: Dutch
• Country of residence: Luxembourg
• Occupation: Deputy Managing Director

VAN DENZEN, Patrick Leonardus Cornelis

• Correspondence address: 13 Rue Rudy Herber, Howald, L 1749, Luxembourg
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 March 2002
• Resigned on: 6 November 2007
• Nationality: Dutch
• Occupation: Account Manager

WEIJERMANS, Martinus Cornelis Johannes

• Correspondence address: 21, Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 October 2011
• Resigned on: 1 February 2013
• Nationality: Dutch
• Country of residence: Luxembourg
• Occupation: Company Director

WELMAN, Franciscus Willem Josephine Johannes

• Correspondence address: 21, Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 June 2005
• Resigned on: 15 December 2011
• Nationality: Dutch
• Occupation: Managing Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1999
• Resigned on: 22 December 1999

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1999
• Resigned on: 22 December 1999